G4S FACILITIES MANAGEMENT (UK) LIMITED
Overview
| Company Name | G4S FACILITIES MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03333860 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G4S FACILITIES MANAGEMENT (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is G4S FACILITIES MANAGEMENT (UK) LIMITED located?
| Registered Office Address | 6th Floor 50 Broadway SW1H 0DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G4S FACILITIES MANAGEMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| G4S INTEGRATED SERVICES (UK) LIMITED | Mar 23, 2009 | Mar 23, 2009 |
| GSL UK LIMITED | Sep 22, 2003 | Sep 22, 2003 |
| GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED | Jan 30, 2001 | Jan 30, 2001 |
| GROUP 4 MANAGEMENT SERVICES LIMITED | Mar 14, 1997 | Mar 14, 1997 |
What are the latest accounts for G4S FACILITIES MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for G4S FACILITIES MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for G4S FACILITIES MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 033338600022, created on Jan 16, 2026 | 83 pages | MR01 | ||||||||||||||
Registration of charge 033338600023, created on Jan 16, 2026 | 77 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||||||
Registration of charge 033338600021, created on Jun 12, 2025 | 86 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Fiona Walters as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 033338600009 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||||||
Registration of charge 033338600020, created on Sep 03, 2024 | 87 pages | MR01 | ||||||||||||||
Registration of charge 033338600019, created on Aug 08, 2024 | 87 pages | MR01 | ||||||||||||||
Termination of appointment of Philip Charles Dove as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 033338600018, created on May 22, 2024 | 86 pages | MR01 | ||||||||||||||
Registration of charge 033338600017, created on May 22, 2024 | 87 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 033338600016, created on Feb 16, 2024 | 86 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 06, 2023
| 3 pages | SH01 | ||||||||||||||
Registration of charge 033338600014, created on Oct 04, 2023 | 84 pages | MR01 | ||||||||||||||
Registration of charge 033338600015, created on Oct 04, 2023 | 84 pages | MR01 | ||||||||||||||
Appointment of Mr Gordon Colin Brockington as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||
Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on Jul 03, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of G4S FACILITIES MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Ridwaan Yousuf | Secretary | 50 Broadway SW1H 0DB London 6th Floor England | 282929670001 | |||||||
| BROCKINGTON, Gordon Colin | Director | 50 Broadway SW1H 0DB London 6th Floor England | England | British | 277776240001 | |||||
| KECK, Oliver | Director | 50 Broadway SW1H 0DB London 6th Floor England | England | British | 274475370001 | |||||
| MAJOR, Sandra Margaret | Secretary | The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire | British | 75801430001 | ||||||
| PATEL, Vaishali Jagdish | Secretary | Gillingham Street SW1V 1HU London 46 England | British | 132281580001 | ||||||
| VENUS, David Anthony | Secretary | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | British | 38563740001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BANKS, Andrew David | Director | St. Marys Cowl Lane, Winchcombe GL54 5RA Cheltenham Gloucestershire | United Kingdom | British | 164295230001 | |||||
| BATKI, Malcolm Dosu | Director | Broadway Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom | England | British | 139655320001 | |||||
| BROWN, Stephen Richard | Director | 8 Arbour Close GL55 6RR Mickleton Gloucestershire | British | 15085940005 | ||||||
| CHALLIS, Kamini | Director | 105 Victoria Street SW1E 6QT London Southside | England | British | 185328620001 | |||||
| CHAPMAN, Gareth Lawrence | Director | Carlton Road S81 7QF Worksop Carlton House Nottinghamshire England | England | British | 86637890001 | |||||
| COTTAM, Paul Andrew | Director | Broadway Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom | United Kingdom | British | 318127910001 | |||||
| CURL, Stuart Edward | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | England | British | 95957100001 | |||||
| DARNTON, James | Director | 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey | England | British | 51472910003 | |||||
| DOVE, Philip Charles | Director | 50 Broadway SW1H 0DB London 6th Floor England | England | British | 245964360001 | |||||
| ELLIOTT, Christopher | Director | Broadway Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom | England | British | 64082070001 | |||||
| FEENEY, Thomas William | Director | Aynho Road Adderbury OX17 3NS Banbury Pembrook House Oxfordshire England | England | British | 151843380001 | |||||
| HARROWER, James Arthur | Director | 24 Lifford Gardens WR12 7DA Broadway Worcestershire | British | 12257110001 | ||||||
| HARTLEY, Julian Mark | Director | 105 Victoria Street SW1E 6QT London 5th Floor Southside England | England | British | 85284520001 | |||||
| HARTLEY, Julian Mark | Director | 105 Victoria Street SW1E 6QT London Southside | England | British | 85284520001 | |||||
| JONES, Alan David | Director | Cherwell House Little Tew OX7 4JE Chipping Norton Oxfordshire | United Kingdom | British | 2927160002 | |||||
| JONES, Darren | Director | Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England | United Kingdom | British | 182929700001 | |||||
| JONES, Peter Rudulph | Director | Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England | England | Irish | 173952430001 | |||||
| LAVIN, Paul Michael | Director | Hare Cottage Church Road, Snitterfield CV37 0LF Stratford-Upon-Avon Warwickshire | British | 116421290001 | ||||||
| LEDGARD, Phillip Neil | Director | Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom | England | Uk | 155892320001 | |||||
| LEVINSOHN, Graham Austen | Director | 105 Victoria Street SW1E 6QT London 5th Floor Southside | England | British | 254321290002 | |||||
| LOGUE, Martin Deacon | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | England | British | 121310340001 | |||||
| LUCKEN, John Michael, Brigadier | Director | Town Paddocks Station Road GL55 6HY Chipping Campden Gloucestershire | United Kingdom | British | 73415130001 | |||||
| MAJOR, Sandra Margaret | Director | The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire | United Kingdom | British | 75801430001 | |||||
| MARKHAM, Gregory | Director | Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom | England | British | 131628300001 | |||||
| MURRAY, Michael Edward | Director | 9 Lansdown Terrace GL50 2JT Cheltenham Gloucestershire | Irish | 120363790002 | ||||||
| PEARSON, Emma Louise | Director | Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom | United Kingdom | British | 259860950001 | |||||
| RICHARDS, Nathan | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | United Kingdom | British | 159678170001 | |||||
| RIDGLEY, Ian David | Director | 105 Victoria Street SW1E 6QT London Southside | England | British | 228753590001 |
Who are the persons with significant control of G4S FACILITIES MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G4S Regional Management (UK&I) Limited | Apr 06, 2016 | 50 Broadway SW1H 0DB London 6th Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0